Cyber Fraud Network Dismantled in South Goa Raid

Goa Police have uncovered an illegal call centre operating from the Verna Industrial Estate in South Goa and arrested 26 individuals allegedly involved in a sophisticated cyber fraud operation targeting citizens of the United States.

Acting on specific intelligence inputs, police conducted a raid at a factory hub in Verna Industrial Estate during the early hours of May 28. During the operation, officers discovered a fully functioning call centre allegedly engaged in fraudulent activities.

According to investigators, the accused posed as representatives of US-based banks and contacted American citizens through internet-based calling systems. By impersonating bank officials, they allegedly convinced victims that urgent action was required to secure their accounts or resolve financial issues.

Police said the suspects reportedly persuaded victims to transfer money under false pretences, often directing them to make payments through gift cards and other difficult-to-trace channels.

Officials believe the operation was part of a larger cyber fraud network designed to exploit overseas victims using digital communication tools and deceptive financial tactics.

Electronic devices, communication equipment, and digital records were reportedly seized during the raid and are being examined to determine the scale of the fraud and identify additional individuals connected to the operation.

The arrested persons have been booked under relevant provisions of cybercrime and fraud laws, and further investigation is underway to trace financial transactions and establish links with any international networks.